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VIDEO TONITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Video Tonite Limited. The company was founded 22 years ago and was given the registration number 04334759. The firm's registered office is in WORCESTER. You can find them at 15 Calgary Drive, , Worcester, . This company's SIC code is 77220 - Renting of video tapes and disks.

Company Information

Name:VIDEO TONITE LIMITED
Company Number:04334759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77220 - Renting of video tapes and disks

Office Address & Contact

Registered Address:15 Calgary Drive, Worcester, WR2 4DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, 24 Broadstone Park, Road, Livermead, Torquay, TQ2 6TY

Secretary26 April 2007Active
15, Calgary Drive, Worcester, United Kingdom, WR2 4DW

Director26 April 2007Active
Sanderling, Stonehall Common, Kempsey, Worcester, England, WR5 3QG

Director02 February 2008Active
5 Corbyn Mount, Underhill Road, Torquay, TQ2 6QU

Secretary01 January 2005Active
Capello, 24 Broadstone Park Road, Torquay, TQ2 6TY

Secretary17 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary05 December 2001Active
Capello, 24 Broadstone Park Road, Torquay, TQ2 6TY

Director17 December 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director05 December 2001Active

People with Significant Control

Mr Andrew Thomas Lord
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:15, Calgary Drive, Worcester, England, WR2 4DW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-03-08Accounts

Accounts with accounts type total exemption full.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-01-20Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2016-01-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type total exemption small.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-04-20Accounts

Accounts with accounts type total exemption small.

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2012-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-01-04Officers

Change person director company with change date.

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